The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Barcock, Victoria Elizabeth Shirvell
    Sales Director born in February 1968
    Individual (1 offspring)
    Officer
    2023-02-02 ~ now
    OF - Director → CIF 0
  • 2
    Guthrie, Stephen Robert
    Contract Cleaning born in November 1967
    Individual (4 offsprings)
    Officer
    2000-05-01 ~ now
    OF - Director → CIF 0
    Mr Stephen Robert Guthrie
    Born in November 1967
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Jones, Graham Roy
    Accountant born in November 1957
    Individual (19 offsprings)
    Officer
    2022-03-01 ~ now
    OF - Director → CIF 0
    Jones, Graham
    Individual (19 offsprings)
    Officer
    2021-04-29 ~ now
    OF - Secretary → CIF 0
  • 4
    Wells, Martin
    Operations Director born in July 1960
    Individual (4 offsprings)
    Officer
    2000-05-01 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Guthrie, Ian Lee
    Director born in September 1938
    Individual
    Officer
    1999-03-22 ~ 2017-08-15
    OF - Director → CIF 0
  • 2
    London Law Services Limited
    Individual (1 offspring)
    Officer
    1999-03-22 ~ 1999-03-22
    OF - Nominee Director → CIF 0
  • 3
    Guthrie, Stephen Robert
    Individual (4 offsprings)
    Officer
    2003-02-14 ~ 2012-08-01
    OF - Secretary → CIF 0
  • 4
    Bryce, Michael Alaster
    Accountant born in August 1943
    Individual
    Officer
    1999-03-22 ~ 2003-02-14
    OF - Director → CIF 0
    Bryce, Michael Alaster
    Individual
    Officer
    1999-03-22 ~ 2003-02-14
    OF - Secretary → CIF 0
  • 5
    Felix, Julie
    Individual
    Officer
    2012-08-01 ~ 2021-04-29
    OF - Secretary → CIF 0
  • 6
    Webster, Peter Valentine
    Company Director born in August 1955
    Individual (4 offsprings)
    Officer
    2018-01-02 ~ 2019-01-11
    OF - Director → CIF 0
  • 7
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1999-03-22 ~ 1999-03-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

INTELLIGENT WORKPLACE SOLUTIONS LTD

Previous names
CLL TWYFORD LTD - 2017-06-26
CLEANING LOGISTICS LIMITED - 2017-06-26
Standard Industrial Classification
81100 - Combined Facilities Support Activities
81210 - General Cleaning Of Buildings
81221 - Window Cleaning Services
81222 - Specialised Cleaning Services
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
156,565 GBP2024-03-31
97,658 GBP2023-03-31
Fixed Assets - Investments
1,045,000 GBP2024-03-31
660,000 GBP2023-03-31
Fixed Assets
1,201,565 GBP2024-03-31
757,658 GBP2023-03-31
Debtors
2,036,284 GBP2024-03-31
1,632,522 GBP2023-03-31
Cash at bank and in hand
861,900 GBP2024-03-31
499,501 GBP2023-03-31
Current Assets
2,898,184 GBP2024-03-31
2,132,023 GBP2023-03-31
Creditors
Current
2,694,529 GBP2024-03-31
1,957,080 GBP2023-03-31
Net Current Assets/Liabilities
203,655 GBP2024-03-31
174,943 GBP2023-03-31
Total Assets Less Current Liabilities
1,405,220 GBP2024-03-31
932,601 GBP2023-03-31
Creditors
Non-current
701,456 GBP2024-03-31
350,000 GBP2023-03-31
Net Assets/Liabilities
703,764 GBP2024-03-31
582,601 GBP2023-03-31
Equity
Called up share capital
50,688 GBP2024-03-31
50,688 GBP2023-03-31
Share premium
32,742 GBP2024-03-31
32,742 GBP2023-03-31
Capital redemption reserve
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Retained earnings (accumulated losses)
619,334 GBP2024-03-31
498,171 GBP2023-03-31
Equity
703,764 GBP2024-03-31
582,601 GBP2023-03-31
Average Number of Employees
6882023-04-01 ~ 2024-03-31
5352022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
656,959 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
656,959 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
812,999 GBP2024-03-31
676,400 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
656,434 GBP2024-03-31
578,742 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
77,692 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
156,565 GBP2024-03-31
97,658 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
1,317,002 GBP2024-03-31
877,002 GBP2023-03-31
Additions to investments
440,000 GBP2024-03-31
Investments in Group Undertakings
1,045,000 GBP2024-03-31
660,000 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
1,693,410 GBP2024-03-31
1,369,452 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
333,799 GBP2024-03-31
253,995 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
2,036,284 GBP2024-03-31
1,632,522 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
702,642 GBP2024-03-31
194,846 GBP2023-03-31
Trade Creditors/Trade Payables
Current
412,805 GBP2024-03-31
659,622 GBP2023-03-31
Amounts owed to group undertakings
Current
4,501 GBP2024-03-31
3,850 GBP2023-03-31
Other Taxation & Social Security Payable
Current
724,263 GBP2024-03-31
481,864 GBP2023-03-31
Other Creditors
Current
850,318 GBP2024-03-31
616,898 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
125,000 GBP2024-03-31
Trade Creditors/Trade Payables
Non-current
226,456 GBP2024-03-31
Other Creditors
Non-current
350,000 GBP2024-03-31
350,000 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,688 shares2024-03-31

Related profiles found in government register
  • INTELLIGENT WORKPLACE SOLUTIONS LTD
    Info
    CLL TWYFORD LTD - 2017-06-26
    CLEANING LOGISTICS LIMITED - 2017-06-26
    Registered number 03737792
    Unit 201, Second Floor Metroline House, 118-122 College Road, Harrow, Middlesex HA1 1BQ
    Private Limited Company incorporated on 1999-03-22 (26 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-18
    CIF 0
  • INTELLIGENT WORKPLACE SOLUTIONS LTD
    S
    Registered number 03737792
    40a, Station Road, Twyford, Reading, England, RG10 9NT
    Limited Company in England, United Kingdom
    CIF 1
  • CLEANING LOGISTICS LTD
    S
    Registered number 03737792
    40a, Station Road, Twyford, Reading, United Kingdom, RG10 9NT
    Limited in Uk, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Unit 201, Second Floor Metroline House, 118-122 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2024-03-31
    Person with significant control
    2017-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    CLL READING LTD - 2017-06-26
    INTELLIGENT WORKPLACE SOLUTIONS LTD - 2017-06-26
    40a Station Road, Twyford, Reading, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-02-02 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 2 - Right to appoint or remove directors with control over the trustees of a trustOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.